Posted by ScamAlert on January 7, 2009 in Con man, Identity Theft · 38 Comments
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Juma: 4S sampai rm10 ribu?
Salut emas ke apa iphone tu?...
cutegurl: aku pernah kene sekali ngan servis celcom ni..rasanya pasal topup...
roslan: Aku ingat aku jer yg kena ..
No phone ni 012-4092865
Baru2 ni...
zaidi: As Salam dan Salam Sejahtera
Untuk maklumat u all aku pun kena...
aini: Sy pun baru terkena.. Beware dgn Zulfadhli Bin Ahmad.. Akaun MBB;...
maybe i’m the latest victim, purchase psp with price rm500 from mudah, the seller said he is from Muar and ask me to bank in to Hasmawaty Othman maybank account states that she is his wife. maybe you all can advise me what to do? i’ve all the sms and bank transfer slip. help me pls. tq.
i alson terkena, RM500 gone, said his name is azmi but ask to bank in to his wife account.later vanish. sure conned one.
hi guys,
im also one of this CONMAN (HASMAWATY OTHMAN) victim, i have lost a few hundred, is ok, for me it was my mistake, i shouldn’t bank in the money to the stranger
. I do speak to him before he cheated me,bcoz i need to know detail about the gadget. And the his talking,it wasn’t show that he’s the FUCKING LIAR.
Anyway. I just wanna share a very useful information regarding this CONMAN, i have my source, according to my fren, his name AHMAD MUTADAR , he has 2 addresses, 1 in penang, and 1 in Perak, i will get the full of information regarding this BUSTARD. I already did a report to police, and maybank, but have to wait for a period that they can’t tell.
So i just use my own source to figure out it.
i will never use mudah.my anymore this website so many scammer..
repot polis.
repot bank.
bole dapat adrss dia tak?
fellows, b4 u buy or pay 4 anything @ mudah pls make sure its COD if not dont buy the stuff, see b4 u pay….
Another one but different scammer… rm300 bank in to 0705-1173-7035-25 Ooi Saw Kee CIMB. i checked with bank and the ic number to this account is a 70+ yr old man lols and the person i call is only a young guy called sean. 0164990482. if u google the phone number he is in record of csams be4. Police report made in august 2009. my story also almost the same. called him saying condition brand new just used 2 months. then i bank in he say posted but never give me parcel number then he vanish until last night i miss call him and he is using back the number. he didnt use his number for 3 months and now using back again.
Kes yang terbaru terjadi kepada saya.
Nama PRONiaga: Kitty Katz
H/P Number: 0109780708, 0145969382
Jual PC dengan harga RM500, spec. memang logik akal.
Mula-mula memang aku dapat PC tu. Alih-alih lepas 2-3 minggu, ada problem pada motherboard.
Hantar kat dia balik. Kemudian, aku call dia kata dah repair.
Jadi aku minta dia hantar balik. Dekat sebulan aku asyik sms dan call minta dia hantar balik, dia pulak beri macam-macam alasan.
Aku beritahu yang aku boleh jumpa dia ambil sendiri. Dia boleh pulak kata yang dia tengah tunggu flight, nanti bila dah sampai, dia hantar kat aku. Semalam-malam aku tunggu.
Aku jadi panik semacam sebab bila aku review ad dia baru-baru ini, aku nampak DVD-Writer sebijik macam DVD-Writer aku (Pasang selepas beli PC) kat barang dia dalam Mudah.My.
Sialan punya penjual. JANGAN BELI BARANG DARIPADA KITTY KATZ.
now have new technique, wtf, look carefully, when u report police also useless, trust me, dont transact anything with price up to RM500. just few hundred, let the fucking scammer buy grave.
technique:
the scammer will buy item on mudah.my, contact seller and said will bank in, at the same time, scammer selling a item same price with item he wanna buy. then when ppl buying the item, he giv seller (item he want) account number to the buyer. buyer bankin, but not scammer account, the another item seller account. then scammer contact seller, said he bankin, then seller send item, buy the buyer who buy scam item never received. he report police, contact bank, the bank account was the another innocent seller.
good tactic right?, fuck him!
i aso got scam by a man frm mudah.com buying psp. his phone no. is 0179454684 and bank-in to cimb bank for de name yusshazmi
is thr any legal action can take again this scammer since if they r in malaysia? if police report dont make any diff?
pls becareful of this fella anisan jusoh
maybank acc no 1140 1319 8037
damn con..
kat malaysia ni xde sistem yg bagus nak handle commercial crime cmni…
ak pon terkene..almost 2k lost….duit pinjaman study lak tu…
mmg jmpe ak rodok je trs…rmai2 sumpah dia mau muntah darah nnt…
cilaka la kamu penipu…hidup ko penipu ni x tenang…dunia jd sempit…
WTF!!!!!!
details of conman.
hp: 0197063115
maybank acc: 101124209119 ( mention to me his wife account) name:Siti Norfazlina M Nasir
COnman selling M2 memory card..im being conned by him..when buy M2 card 8gig for sony hp..after bank in rm50 to his wife account (true or not?)..didnt post the item to me..off the hp…location seller in mudah is johore.so beware of this person….
I was not hit by a cunning man from mudah.com buying psp. his phone no. is 0179454684 and bank-in to the national bank for de name yusshazmi bin Abdullah …
RM200 burn my money ..
scammers are everywhere nowadays.. it is not website specific.. users need to be careful always..
0122705028
he is scammer too
Salam 1 malaysia, saya berpendapat kalau guna system COD sperti dulu,bila kita order barang penjual akan hantar melalui pejabat pos, dan kita terima barang yang kita order tadi check dan kira memuaskan hati kita akan jelaskan wang pembayaran kat pej pos,den urusan pej pos akan menjelaskan wang pembayaran kepada penjual.sekiranya kita tak pusa hati dgn barang yg kita order kita boleh hantar balik,dlm masa dua minggu, terima kasih
kene selidik dulu sebelum berurusan..
yusshazmi abdullah…he will die.
helo. i guess im a victim of nigerian scum: here it all started. i post in mudah because i want to sell my laptop rm1800 and then the next morning i received an email from dr. frank julius from canada and he said this to me.
Dear Seller,
Am Dr. Frank Julius from Canada I have
interest in buying your item for my Nephew I want
you to tell me the cost for the item. I will send
you the payment through Bank Transfer, I want you
to kindly contact me as soon as possible so as to
make the transaction immediately because the item
is needed urgently. Please reply to this email
address : (frank.julius25@gmail.com)
Thank you.
Dr Frank.
The ad can be viewed at http://www.mudah.my/vi/8486152.htm
then i reply: sir my terms and conditions about this is that if you would agree you will pay me half of the price of my secondhand laptop so that i can pay for the shipping. im a student here in kota kinabalu and i sell my laptop to provide my fees in my school. additional information sir. my laptop is acer aspire 4736G and it is window vista premium.
thank sir,
gladys
yeah i know im a damn person.. but i really sorry for my self.. then:
Hello Friend,
Thanks for your mail,and am very glad you are willing to sell
this item to me.However i want item for my nephew in West Africa
and i want the item ship via DHL or FedEx.
So i want you to send me your full Bank details information for the
payment to be done as soon as possible and the total amount of the item
including the shipping cost.i will be making the payment via Royal Bank
of Canada.
Send me this information for the payment to be made .
Holder’s Name
Account Number
Swift Code
Bank Name
Bank Branch
Item Full Name & Condition
Your Occupation
However here below is the shipping address:-
Name….Abass Iroko
Address….6 irepodun street leventis coca cola
City…………Ibadan.
State……..Oyo
Zipcode….23402
Country……..Nigeria.
Phone………08183854860
Await your reply soon with your Bank information’s , and the total
amount including the shipping cost
so that i can able to quickly make the payment.
Thanks
frank
guys, can i ask something.. i already gave to them to information about the bank info; but im an international student here in kk. in philippines i get my atm using maybank so that my parents will deposit the money for my allowance. there would be a possibility that they will stole the cash inside my atm?? if so, are they continuously stole money from my atm? pls. guys i need some help. this happen to last friday only… huhuhuh… what will happen to me? to my atm?do they have traced on it? what will hapen to my allowance next month still i can received money from my parents?
WONG PEI YOU is a big scam in Malaysia. She advertised selling IPHONE 4 at Mudah.my and request victim to bank in Maybank A/c No. 101209100237. She using fake name called Alice and handphone No. 0167203856 and request victim to bank in RM 1,500 for the iphone 4. Police Report have been lodged and I believe this cheater will come back again to cheat
innocent money and hope she will be caught by police. Other victim has also lodged the police report. Please beware of people selling good thing at very cheap price and also Wong Pei You refused to COD and just willing to sell by post and also very nice not to charged you postage. Beware of this WONG PEI YOU and she is the bitch forever.
WONG PEI YOU are going to die…..i have her latest phone number 0167685041 she already back selling iphone AGAIN!! the price had gone up rm2233 and the account number is the SAME!! please do something with her…
MUDAH.MY SCAMMER
TRANSACTION : Shimano Stella 5000 SW fishing reel
TOTAL LOSS : RM1,100
TRANSACTION DATE : 01.03.11
Claimmed to have fishing shop at Penang.
Details :
Tee Swee Yap
I/C No : 820625-01-6015
64M, Jalan 2/116B
Jln Kuchai Lama,
58200 Kuala Lumpur
Race : Chinese
Company : ISAC Solution
Registration Date : 10.08.2010
Bank : Maybank
A/c : 5144 2301 8097
Branch : Jln Kenanga KL
Taman Serdang Perdana,
Seri Kembangan,
Selangor Tel: 03-8944 2816
Branch Address:
No.7-1, SP2/4, Serdang Perdana,
43300 Seri Kembangan, S’ngor
Latest Car : WJL 8878
Anyone who have his details please email me and let get him to jail
ko repot polis, takat tu la kes nye.
trace la kot mana pun, susah, byk lagi kes berat polis nak handle melibatkan nyawa orang.
kalau aku, aku dapatkan maklumat cukup2, malukan si penipu2 sial ni cukup2.
biar dia pegi mana pun , orang tahu.
Nick please report to police because a lot of victims suffer loss due to her. I have found some information here of WONG PEI YOU.
WONG PEI YOU using Maybank at Skudai Branch A/c 101209100237 AT 18-20, Jalan Perwira 17, Taman Ungku Tun Aminah, 81300 Skudai, Johor. I believe she is live is Skudai, Johor. Police is looking for more information to catch her. WONG PEI YOU, soon will be caught.
Share you all information about this scam so that she be caught soon by police and we can redeem our loss.
saya telah menerbitkan sebuah iklan di mudah.my bertujuan untuk menjual/swap telefon saya..setelah 2 hari,saya menerima panggilan daripada seseorang yang ingin menukar phone saya dengannya..dia memberi jaminan bahawa phonenya tiada masalah sekiranya ada,dia menyuruh saya untuk menelefonnya jika ada sebarang masalah…keesokan harinya,ternyata phone yang diberi oleh saya mempunyai banyak masalah kritikal…saya kerap menelefonnya dan meminta untuk berjumpa bagi membincangkan isu tersebut,namun dia kerap memberikan alasan untuk mengelakkan diri daripada saya…namun,selepas itu,dia sudah tidak lagi melayan panggilan saya mahupun membalas sms…adakah saya dikatakan ditipu dan berhak untuk mengambil tindakan polis terhadapnya ataupun kes ini tidak layak untuk berbuat begitu..saya meminta penjelasan tentang kes ini daripada anda semua…dan jika saya tidak layak untuk berbuat demikian,apakah tindakan yang boleh diambil…
-saya ada menyimpan gambar2nya dan contact2 nya termasuklah aweknya yang turut hadir semasa saya berjumpa dengan dia buat kali pertama..
Saya baru je terkena dgn mamat yg sama. CIMB Bank dia saya ada nombor. Nombor sekarang dia pakai adalah 0145175680. lokasi dia kat temerloh. mmg lengah2kan. sy dah logde satu repot.skrg dia pns punggung sbb nama dan alamat dia boleh detect kat cimb dan celcom. silap saya tak search nama dia b4 bank in. lepas rasa cm kena tipu br sy search.tq for ur info.. tq
yusshazmi namanya..
laporanpolis.blogspot.com
bercakap pasal WONG PEI YOU nie…. saya sudah pun membuat report polis mengenai kegiatan dia nie… dia jual IPhone 4 dalam mudah.my dengan harga RM1500.. pastue suh masukkan duit baru akan dipost… after beberapa hari, bial saya mintak tracking number, dia bagi fake poslaju number… tapi kalau korang nak tau, polis pun tak buat apa….. aku dah report since bulan februari…. aku kena time tue 8 februari 2011….. aku buat report on 12th feb 2011…. but untill now, TIADA TINDAKAN APA PUN YANG DIKENAKAN TERHADAP WONG PEI YOU NIE…… aku tak faham…. sbb aku dah try nak bantu pihak polis… aku sendiri yang pergi ke maybank dan pihak maybank pun dah sahkan yang memang nampak ada sindiket dalam akaun WONG PEI YOU nie…. meaning that memang ada transaction keluar masuk dalam akaun dia…. akaun dia di SKUDAI, JOHOR BAHRU… cuma aku tak paham kenapa sampai skrg nie pihak polis masih lagi tak cekup si WONG PEI YOU nie????? dah nak masuk 4 bulan dah….. skrg nie aku tak tahu nak buat apa dan nak mengadu pada siapa….
mudah kena tipu, mudah diperbodohkan… so dont use this stupid fucking mudah.com already….
nazir asmawi.penipu dalam mudah.my..adv kt negeri trngnu..jual iphone murah..ajk cod xnak,biar dekat je..dia ckap dia org trengnu,tpi kerja kelantan.tpi asal kedah.ckap belit gila.kat adv mudah nama azhar,nama akaun lain..aku dh test ckp nk beli,haha semangat dia tnya dh bnk in belum.lucu gila..dia jual iphone 3gs 16gb 650..hrga market pun 1k aku tgk..pemurah betoi ko.no akaun dia 157139734921 mybnk.no phone 013-6366020..
0179216725 latest scammer.sell iphone and now ipad.never wanna cod..suspect stil student.
pls beware of this scammer, from mudah, use nick @ hanis
selling kenari auto part,
name:Muhamaad Syafik Sidek
Bank:cimb 12022917602524
mayb 162272721417
i lost 550 to this son of bitch!
shit
I got cheated by this seller Abdul Malek Maskob. Do not post money to Maybank 151539076825. Contact #0172945456. Seller sell golf equipment but do verify with this info for other stuff. Pls be careful.
FYi, Please aware for this name
Sell Samsung Galaxy Tabs 10.1′ 3G
‘Dyna” hp no: 014-6203182 (seller from Perlis/ Langkawi)
Bank:mayb: 112661025581 (under name TAN KEL WIN)
Said used : DHL (but give unvalid serial no)
After transfer the money he off the phone!!!
i lost 1200 to this son of bitch!
shit
Anyone same like me? pls info here!!
Guy and gals I lagi teruk lost 4800k
to three scammer,yuzhairi bin Abdullah,anisah jusoh…lastly Marcuslv….mudah really damnmit….this all big rotten pig …I swear 1 day u will vanish in this world.